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FRESHPACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Freshpack Limited. The company was founded 19 years ago and was given the registration number 05462306. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor, 20 Chapel Street, Liverpool, Merseyside. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:FRESHPACK LIMITED
Company Number:05462306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 May 2005
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Woodside Cottages, Wharf Road Biddulph, Stoke On Trent, ST8 6RU

Secretary24 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 May 2005Active
2 Woodside Cottages, Wharf Road Biddulph, Stoke On Trent, ST8 6RU

Director08 June 2006Active
29 The Mount Street Georges, Second Avenue Port Hill, Newcastle Under Lyme, ST5 8RB

Director08 June 2006Active
17 New Road, Bignall End, Stoke On Trent, ST7 8QF

Director08 June 2006Active
48 Kilnworth Drive, Lostock, Bolton, BL6 4RL

Director03 July 2005Active
Onneley Hall, Onneley, Crewe, CW3 9QJ

Director24 May 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 May 2005Active

People with Significant Control

Excalibur Trading Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Excalibur Industrial Estate, Fields Road, Stoke-On-Trent, England, ST7 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon John Morley Roberts
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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